MADE CONTACT LTD
TRURO LAND DIGITAL LTD MADE CONTACT LTD

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Company number 08618883
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address SUITE 3693 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, ENGLAND, TR4 8UN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Suite 34 67-78 Hatton Garden London EC1N 8JY England to Suite 3693 Chynoweth House Trevissome Park Truro TR4 8UN on 10 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 ; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of MADE CONTACT LTD are www.madecontact.co.uk, and www.made-contact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Made Contact Ltd is a Private Limited Company. The company registration number is 08618883. Made Contact Ltd has been working since 22 July 2013. The present status of the company is Active. The registered address of Made Contact Ltd is Suite 3693 Chynoweth House Trevissome Park Truro England Tr4 8un. . KERRY, Robert James is a Director of the company. Director HENDY, Carl has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KERRY, Robert James
Appointed Date: 22 July 2013
41 years old

Resigned Directors

Director
HENDY, Carl
Resigned: 31 December 2014
Appointed Date: 27 September 2013
43 years old

Persons With Significant Control

Mr Robert James Kerry
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MADE CONTACT LTD Events

10 Sep 2016
Registered office address changed from Suite 34 67-78 Hatton Garden London EC1N 8JY England to Suite 3693 Chynoweth House Trevissome Park Truro TR4 8UN on 10 September 2016
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02

05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
01 Apr 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE to Suite 34 67-78 Hatton Garden London EC1N 8JY on 1 April 2016
...
... and 11 more events
01 Oct 2013
Director's details changed for Mr Robert James Kerry on 1 October 2013
01 Oct 2013
Director's details changed for Mr Carl Hendy on 1 October 2013
29 Sep 2013
Appointment of Mr Carl Hendy as a director
25 Sep 2013
Registered office address changed from 86-90 Paul Street London EC2A 4NE England on 25 September 2013
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted